Colorado tightens debt settlement and collection regulations
Revisions to the state’s consumer protection laws include new licensing and operational requirements for service providers, among other things.
New York sues crypto companies over alleged pyramid scheme
According to the complaint, the schemes targeted immigrant communities and defrauded investors out of more than $1 billion in crypto-assets.
Connecticut amends its Money Transmission Act
Among other changes, activities related to virtual currency kiosks will require persons to be state licensed as a money transmitter.
Indiana Updates Available Individual License Types [nmls.org]
Learn more about this topic and others in the NMLS Resource Center.
MSB Call Report Form Version 4 Update [nmls.org]
Learn more about this topic and others in the NMLS Resource Center.